CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED
Overview
| Company Name | CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06843330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED located?
| Registered Office Address | C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill M15 4PY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 648 LIMITED | Mar 11, 2009 | Mar 11, 2009 |
What are the latest accounts for CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068433300001 in full | 3 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr David Frank Jackson on Mar 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Geoffrey Hulme on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Martin Geoffrey | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England | England | British | 48090610004 | |||||
| JACKSON, David Frank | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England | United Kingdom | British | 39832090002 | |||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 136881490001 | |||||||
| TATTAM, Charles Soren Robert | Director | 123 Deansgate M3 2BU Manchester Lancashire | United Kingdom | British | 4676190001 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 136881500001 |
Who are the persons with significant control of CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistascope Limited | Oct 15, 2016 | Jordan Street Knott Mill M15 4PY Manchester 2 England | No | ||||||||||
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Natures of Control
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Does CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2014 Delivered On Dec 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0